3BMEXykyWo6v1GDrdDSSjqr1hzeFXCdKWv3BMEXykyWo6v1GDrdDSSjqr1hzeFXCdKWv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXykyWo6v1GDrdDSSjqr1hzeFXCdKWv | -1 (1) | 0.0000 | 0.0715 | 0.0715 | 0.0000 | 0.0005 | 0.0709 |
| Statistic | Value |
|---|---|
| Address | 3BMEXykyWo6v1GDrdDSSjqr1hzeFXCdKWv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5964161 |
| Current Blanace Percentile | Top 82.4 % |
| Maximum Balance (BTC) | 0.0715 |
| Maximum Balance Rank | 393645 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 630004 (05/11/2020 20:37) |
| Last Seen Block | 813932 (10/26/2023 13:37) |
| Account Age (Blocks) | 238722 |
| Account Age Rank | 5959353 |
| Account Age Percentile | Top 82.3 % |
| Deposits From External Accounts (BTC) | 0.0715 |
| Deposits From External Accounts Rank | 394995 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172400 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 399987 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0709 |
| Withdrawls To BitMEX Accounts Rank | 1349141 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 437878 |
| Number of Deposits from External Accounts Percentile | Top 6.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1213960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382603 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268058 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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